Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 25
Charles Schwab Bank, N.A. v. Bank of America Corporation
as 13-3662
Plaintiff: Metzler Investment GmbH and Roberto E. Calle Gracey
Plaintiff - Appellant: Charles Schwab Bank, N.A., Charles Schwab & Co., inc. and Charles Schwab Corporation
Defendant - Appellee: Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2012cv03559
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ross v. American Express Company
as 12-2237
Plaintiff / Appellee: Tim Lynch, Cherie R. Donald, S. Byron Balbach, Jr. and others
Plaintiff: Phil Salvagio, Eleanor Mason Ramsey, Christopher G. LaMarca and others
Defendant: JPMorgan Chase & Co., Mastercard Incorporated, Chase Manhattan Bank, USA, N.A. and others
Other: Dirk F. Sutro, David Ramirez and Richard Melton Construction, Inc.
Appellant: Kirk A. Kennedy
In Re: Currency Conversion Fee
as 12-2237
Plaintiff: Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee: Leslie Cooper, Pamela Geller Oshry, Michael H. Oshry and others
Consolidated-Defendant: Household Bank (SB) N.A.
Appellant: Kirk A. Kennedy
Defendant: Visa U.S.A., Visa International Service Association, Incorporated, Mastercard International Incorporated and others
Objector: Richard Melton Construction, Inc., Dirk F. Sutro and David Ramirez
In Re: Currency Conversion Fee
as 12-2227
Plaintiff: Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee: Leslie Cooper, Pamela Geller Oshry, Michael H. Oshry and others
Consolidated-Defendant: Household Bank (SB) N.A.
Appellant: Kirk A. Kennedy
Defendant: Visa U.S.A., Visa International Service Association, Incorporated, Mastercard International Incorporated and others
Objector - Appellant: Richard Melton Construction, Inc., Dirk F. Sutro and David Ramirez
Schwab Money Market Fund et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv06412
Plaintiff: Schwab Money Market Fund , Schwab Value Advantage Money Fund , Schwab Retirement Advantage Money Fund and others
Defendant: Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Cause Of Action: 15 U.S.C. § 1
Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv06411
Plaintiff: Charles Schwab Bank, N.A. , Charles Schwab & Co., Inc. and The Charles Schwab Corporation
Defendant: Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Cause Of Action: 15 U.S.C. § 1
Toma v. HSBC Finance Corporation et al
as 1:2011cv00457
Plaintiff: Alina Toma
Defendant: HSBC Finance Corporation and Sentry Credit, Inc.
Cause Of Action: 15 U.S.C. § 1692
In Re: Currency Conversion Fee
as 10-2240
Plaintiff: Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee: Leslie Cooper, Pamela Geller Oshry, Michael H. Oshry and others
Consolidated-Defendant: Household Bank (SB) N.A.
Defendant: Visa U.S.A., Visa International Service Association, Incorporated, Mastercard International Incorporated and others
Objector - Appellant: Edward M. Selfe and Jane B. Selfe
In Re: Currency Conversion Fee
as 10-1254
Plaintiff: Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee: Leslie Cooper, Pamela Geller Oshry, Andrea Kune and others
Consolidated-Defendant: Household Bank (SB) N.A.
Appellant: Bernd Bildstein
Defendant: Citicorp Diners Club, Universal Bank, N.A., Discover Financial Services, Incorporated and others
Objector - Appellant: Ernest Browne, Lawrence E. Schneider, Milton Fontenot and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?